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04/28/2015 Y a , lei aistpuri, r(L3- =_ .caweon Ni4GARA FALLS, The City of Niagara Falls, Ontario Resolution April 28, 2015 No. 13 Moved by Councillor Pietrangelo Seconded by Councillor Campbell WHEREAS all meetings of Council are to be open to the public; and WHEREAS the only time a meeting or part of a meeting may be closed to the public if the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001; and THEREFORE BE IT RESOLVED THAT on April 28, 2015 at 4:30 p.m., Niagara Falls Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m. to consider matters that fall under the subject matter of 239(f), advice that is subject to solicitor-client adv is e, and 239(e), potential litigation, related to Official Plan Amendment No. 106, Northwest Quadrant Urban Boundary Expansion and Ontario Municipal Board hearings regarding 5855 Garner Road and 4431 Victoria Avenue. Carried Unanimously AND The Seal of the Corporation be hereto affixed. D AN IOR ID JAMES M. DIODATI CITY CLRK MAYOR